General information

Name:

Bolt Financial Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 09215016

Incorporation date: 2014-09-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was established is 2014-09-11. Established under number 09215016, it is considered a Private Limited Company. You can contact the office of the company during its opening hours at the following location: 5 New Street Square, EC4A 3TW London. This firm's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The latest filed accounts documents cover the period up to 2022-01-31 and the latest annual confirmation statement was released on 2023-09-07.

At the moment, we can name only a single managing director in the company: Maju K. (since 2023-11-03). Since August 2020 Scott S., had performed assigned duties for this firm up to the moment of the resignation in November 2023. Additionally another director, including Dashiell V. gave up the position on 2020-06-19. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

Financial data based on annual reports

Company staff

Maju K.

Role: Director

Appointed: 03 November 2023

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 11 September 2014

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 15 February 2024

People with significant control

Ryan B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ryan B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-09-11
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 18 February 2016
Annual Accounts 10 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Director appointment termination date: November 3, 2023 (TM01)
filed on: 21st, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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